logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Leblanc Jr, Witland James
    Born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ now
    OF - Director → CIF 0
  • 2
    DOWNHOLE PRODUCTS (U.K.) LIMITED - 1996-12-10
    MATCHSURVEY LIMITED - 1993-11-16
    icon of addressC/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Nobbs, Harold Richard
    Individual
    Officer
    icon of calendar 1990-10-25 ~ 1994-10-25
    OF - Secretary → CIF 0
  • 2
    Pisch, Frank Michael
    Company Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2009-01-09
    OF - Director → CIF 0
  • 3
    Gandy, Mark
    Finance born in April 1971
    Individual
    Officer
    icon of calendar 2022-07-12 ~ 2023-08-10
    OF - Director → CIF 0
  • 4
    Clark, Alistair Bertram
    Salesman born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2008-10-10
    OF - Director → CIF 0
    Clark, Alistair Bertram
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 5
    Nixon, James Ure
    Company Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2015-05-31
    OF - Director → CIF 0
  • 6
    Dundee, Mark
    Accountant born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Barron, William
    Salesman born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2010-04-05
    OF - Director → CIF 0
  • 8
    Hay, Ian
    Director born in May 1954
    Individual
    Officer
    icon of calendar 1991-02-21 ~ 2008-04-03
    OF - Director → CIF 0
  • 9
    Cooper, Gregory
    Accountant born in September 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2022-07-12
    OF - Director → CIF 0
    Cooper, Gregory
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2022-07-12
    OF - Secretary → CIF 0
  • 10
    Millar, Keith Ian
    Accountant born in December 1962
    Individual
    Officer
    icon of calendar 2015-04-07 ~ 2018-02-16
    OF - Director → CIF 0
    Millar, Keith Ian
    Accountant
    Individual
    Officer
    icon of calendar 2008-10-10 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 11
    Hay, Audrey Thyra
    Business Manager born in May 1967
    Individual
    Officer
    icon of calendar 1990-10-25 ~ 1997-05-31
    OF - Director → CIF 0
  • 12
    Kirk, Ian Alastair
    Director born in September 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 13
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1990-10-25 ~ 1990-10-25
    PE - Nominee Director → CIF 0
  • 14
    ABERDEIN CONSIDINE LLP
    icon of address8 & 9 Bon Accord Crescent, Aberdeen, Grampian
    Dissolved Corporate (8 parents, 19 offsprings)
    Officer
    2002-10-03 ~ 2008-04-03
    PE - Secretary → CIF 0
  • 15
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1990-10-25 ~ 1990-10-25
    PE - Nominee Secretary → CIF 0
  • 16
    ARCHBOLD CONSULTANCY LIMITED - now
    icon of address13 Bridge Street, Montrose, Angus
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100,728 GBP2021-03-31
    Officer
    1994-11-10 ~ 2002-10-03
    PE - Secretary → CIF 0
parent relation
Company in focus

IAN HAY (ENGINEERING) LIMITED

Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools
Brief company account
Current Assets
127,000 GBP2024-12-31
127,000 GBP2023-12-31
Net Current Assets/Liabilities
127,000 GBP2024-12-31
127,000 GBP2023-12-31
Total Assets Less Current Liabilities
127,000 GBP2024-12-31
127,000 GBP2023-12-31
Creditors
Amounts falling due after one year
-17,000 GBP2024-12-31
-17,000 GBP2023-12-31
Net Assets/Liabilities
110,000 GBP2024-12-31
110,000 GBP2023-12-31
Equity
110,000 GBP2024-12-31
110,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • IAN HAY (ENGINEERING) LIMITED
    Info
    Registered number SC128121
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 1990-10-25 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.